DOSSIERS / ASM PARIS
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Company dossier

ASM PARIS

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829844562 · 829844562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASM PARIS
fr_insee
829844562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-23
fr_insee
72 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAY SEFRIOUIactiveABDURRAZEG BALLOWactiveACORdissolvedANNE MARIE MEYERactiveANTOINE SAGLIERdissolvedCABINET LAURENT DIXSAUTactiveCAMPING CARAVANING ROUX GUERARDdissolvedCAN-FITE BIOPHARMA EUROPEdissolvedCRACKdissolvedDAVID ABESSIRAactiveDELPHINE EMMANUELLE PROVENCEdissolvedDU 45 RUE DU FAUBOURG DE PARISdissolvedGEORGES RICHIERdissolvedGERARD CREUSOTdissolvedGERARD DUHAMELdissolvedGUY BELFONDdissolvedHELENA BOUREZGUIactiveHELENE CECILE ANNE PASTINELLIactiveHERODEdissolvedIBD IMMOBILIEREdissolved

+37 more

People with significant control

5 people
NameRoleFromSource
ARWA MograbyDirigeant—France registry
HANNAH MograbyDirigeant—France registry
RANDA MograbyDirigeant—France registry
RIMA MograbyDirigeant—France registry
ABDALLAH MograbyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100